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11/17/2016 3:11:02 PM
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11/13/2016 10:16:34 PM
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Box 038
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• APR-20-2010 15:57 P.003 <br /> 4. Shareholder vote reaui d to approve matters acted on by shareholders. <br /> The affirmative vote of a majority of all the shares in a voting group eligible to vote on a <br /> matter shall be sufficient for the approval of the matter,notwithstanding any greater vote <br /> on the matter otherwise required by any provision of Chapter 156D of the General Laws <br /> of Massachusetts. <br /> 5. Shareholder action without a mee itJt p by less than unanimous consent. <br /> Action required or permitted by Chapter 156D of the General Laws of Massachusetts to <br /> be taken at a shareholders' meeting may be taken without a meeting by shareholders <br /> having not less than the minimum number of votes necessary to take the action at a <br /> meeting at which all shareholders entitled to vote on the action are present and voting. <br /> 6. Authorization of directors to make,amend or repeal bylaws. The board of <br /> directors may make, amend or repeal the bylaws in whole or in part,except with respect <br /> to any provision thereof which by virtue of an express provision in Chapter 156D of the <br /> General Laws of Massachusetts, the Articles of Organization or the bylaws requires <br /> action by the shareholders. <br /> ARTICLE VII. The effective date of organization of the corporation is the date <br /> • and time the Articles of Organization were received for filing. <br /> ARTICLE VIII. The information contained in this Article is not a permanent part <br /> of the Articles of Organization. <br /> a. The street address of the initial registered office of the corporation <br /> in the commonwealth is 428 Common Street,Belmont,MA 02478. <br /> b. The name of its initial registered agent at its registered office is <br /> Joanne Mastantuono. <br /> C. The names of the individuals who will serve as the initial directors, <br /> president, treasurer and secretary of the corporation (whose addresses are in each <br /> case the principal office of the corporation)are: <br /> President. Joanne Mastantuono <br /> Treasurer: Joanne Mastantuono <br /> Secretary: Joanne Mastantuono <br /> Director(s): Joanne Mastantuono <br /> d. The fiscal year of the corporation ends on December 31. <br /> e. The corporation intends to engage in the business of the sale of <br /> clothing,tailoring,and related products and services. <br /> f. The street address of the principal office of the corporation is 428 <br /> Common Street,Belmont, MA 02478. <br /> • g. The records of the corporation required to be kept in the <br /> commonwealth will be kept at its principal office. <br />
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